BEARNE'S LIMITED

Company number 02660536 · Monitor this company

Active

130 filings

Date	Filing
6 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Nov 2025	Confirmation statement made on 2025-11-08 with no updates · 3 pages	View document
24 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Dec 2024	Confirmation statement made on 2024-11-08 with no updates · 3 pages	View document
30 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Nov 2023	Confirmation statement made on 2023-11-08 with no updates · 3 pages	View document
3 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Nov 2022	Termination of appointment of Daniel John Kenyon Goddard as a director on 2022-10-31 · 1 page	View document
8 Nov 2022	Confirmation statement made on 2022-11-08 with no updates · 3 pages	View document
7 Nov 2022	Confirmation statement made on 2022-11-06 with no updates · 3 pages	View document
30 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
11 Nov 2021	Confirmation statement made on 2021-11-06 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Nov 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES	View document
6 Nov 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE THARBY / 06/11/2019	View document
6 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAINTEY / 06/11/2019	View document
6 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN KENYON GODDARD / 06/11/2019	View document
14 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES	View document
12 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEARNE	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES	View document
4 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 Nov 2015	Annual return made up to 6 November 2015 with full list of shareholders	View document
3 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
2 Dec 2014	Annual return made up to 6 November 2014 with full list of shareholders	View document
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Nov 2013	Annual return made up to 6 November 2013 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Nov 2012	Annual return made up to 6 November 2012 with full list of shareholders	View document
7 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Nov 2011	Annual return made up to 6 November 2011 with full list of shareholders	View document
26 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Nov 2010	Annual return made up to 6 November 2010 with full list of shareholders	View document
1 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 Jan 2010	19/01/10 STATEMENT OF CAPITAL GBP 1	View document
19 Jan 2010	REDUCE ISSUED CAPITAL 15/12/2009	View document
19 Jan 2010	SOLVENCY STATEMENT DATED 15/12/09	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW BEARNE / 06/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN KENYON GODDARD / 06/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAINTEY / 06/11/2009	View document
10 Dec 2009	Annual return made up to 6 November 2009 with full list of shareholders	View document
10 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE THARBY / 06/11/2009	View document
18 Sep 2009	CURREXT FROM 31/08/2009 TO 31/12/2009	View document
9 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
18 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
8 Jan 2009	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS	View document
8 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
15 Jul 2008	GBP IC 12900/9750 16/06/08 GBP SR 3150@1=3150	View document
11 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
21 Nov 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS	View document
25 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
7 Dec 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
29 Nov 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS	View document
11 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2005	COMPANY NAME CHANGED BEARNE'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/05	View document
10 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
22 Nov 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS	View document
14 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
20 Nov 2003	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS	View document
7 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Apr 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
16 Nov 2001	RETURN MADE UP TO 06/11/01; NO CHANGE OF MEMBERS	View document
5 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
9 Nov 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
29 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Feb 2000	ALTERARTICLES11/01/00	View document
19 Nov 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
25 Jan 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
11 Nov 1998	RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
24 Nov 1997	RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS	View document
8 Oct 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97	View document
8 Oct 1997	£ NC 10000/15750 29/09/	View document
8 Oct 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97	View document
24 Jul 1997	SECRETARY RESIGNED	View document
24 Jul 1997	NEW SECRETARY APPOINTED	View document
24 Jul 1997	DIRECTOR RESIGNED	View document
1 Jul 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
13 Mar 1997	DIRECTOR RESIGNED	View document
19 Nov 1996	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS	View document
4 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
10 Nov 1995	RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS	View document
27 Jun 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
24 Nov 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
24 Nov 1994	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS	View document
23 Mar 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
19 Nov 1993	RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS	View document
19 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
12 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Nov 1992	REGISTERED OFFICE CHANGED ON 12/11/92	View document
12 Nov 1992	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1992	RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS	View document
3 Jun 1992	SHARES AGREEMENT OTC	View document
12 Mar 1992	£ NC 1000/10000 10/02/	View document
12 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 1992	NC INC ALREADY ADJUSTED 10/02/92	View document
2 Mar 1992	ADOPT MEM AND ARTS 10/02/92	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
16 Dec 1991	NEW SECRETARY APPOINTED	View document
6 Nov 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document